Transact Payments Limited

Name   Transact Payments Limited
Address PO Box 1254
Unit 4 4th Floor Leisure Island Business Centre
23 Ocean Village Promenade
Ocean Village
Gibraltar
Telephone
Fax
Email info@transactpaymentslimited.com
Website
Legal Form Private Limited Company
Country of Incorporation Gibraltar
Incorporation Number 108217
Incorporation Date 26/07/2012

Other names

  • Trading Name - TPL
  • Trading Name - Transact Payments

Permissions

  • E-money

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 15 Electronic money.
  • Payment Services Activities

    • 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
    • 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
    • 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
    • 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
    • 5 Issuing and/or acquiring of payment instruments.
    • 6 Money Remittance.
    • 7 Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as intermediary.

The firm is authorised to carry out services in the following countries:

  • E-money

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 15 Electronic money.
  • Payment Services Activities

  • E-money

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 15 Electronic money.
  • Payment Services Activities

  • E-money

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 15 Electronic money.
  • Payment Services Activities

  • E-money

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 15 Electronic money.
  • Payment Services Activities

  • E-money

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 15 Electronic money.
  • Payment Services Activities

  • E-money

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 15 Electronic money.
  • Payment Services Activities

  • E-money

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 15 Electronic money.
  • Payment Services Activities

  • E-money

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 15 Electronic money.
  • Payment Services Activities

  • E-money

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 15 Electronic money.
  • Payment Services Activities

  • E-money

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 15 Electronic money.
  • Payment Services Activities

  • E-money

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 15 Electronic money.
  • Payment Services Activities

  • E-money

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 15 Electronic money.
  • Payment Services Activities

  • E-money

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 15 Electronic money.
  • Payment Services Activities

  • E-money

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 15 Electronic money.
  • Payment Services Activities

  • E-money

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 15 Electronic money.
  • Payment Services Activities

  • E-money

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 15 Electronic money.
  • Payment Services Activities

  • E-money

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 15 Electronic money.
  • Payment Services Activities

  • E-money

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 15 Electronic money.
  • Payment Services Activities

  • E-money

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 15 Electronic money.
  • Payment Services Activities

  • E-money

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 15 Electronic money.
  • Payment Services Activities

  • E-money

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 15 Electronic money.
  • Payment Services Activities